KESSLERS PROPERTIES SOUTH LIMITED
50 NEW BOND STREET, LONDON  W1S 1BJ- Active
- Private Limited Company
- Company No. 05191674
- Last Updated: 02 May 2024
Company Profile
KESSLERS PROPERTIES SOUTH LIMITED was incorporated on Wednesday, July 28, 2004 as a Private Limited Company with registered address in LONDON. KESSLERS PROPERTIES SOUTH LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 1 month and 25 days.
Name | KESSLERS PROPERTIES SOUTH LIMITED |
---|---|
Company number | 05191674 |
Company type | Private Limited Company |
Incorporation date | 28 Jul 2004 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
50 NEW BOND STREET LONDON W1S 1BJ |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Kb Trustees Two Ltd 15 Old Square, Lincoln's Inn, WC2A 3UE |
Dates: Wednesday, February 23, 2022 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Kb Trustees One Ltd 15 Old Square, Lincolns Inn, WC2A 3UE |
Dates: Wednesday, February 23, 2022 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr James Richard Kessler Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 23, 2022
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (7 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 16 April 2025 |
Last confirmation statement dated | 02 April 2024 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 1 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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KESSLERS PROPERTIES SOUTH LIMITED | 28 Jul 2004 |